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Top kyc quality control analyst jobs in Edinburgh

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URGENT
Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations...
Full time
Immediate start
Holiday work
Edinburgh

Diligenta
Job Description Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Permanent employment
Work at office
Flexible hours
Edinburgh

JPMorgan Chase & Co.
Job Title: Decision Support Analyst Contract Type: Permanent Location: Alderley Edge or Edinburgh   Working style: Hybrid 50% home/office based Closing date: 21st March 2024     We are seeking a talented and driven individual to join our team...
Permanent employment
Contract work
Work at office
Work from home
Home office
Hybrid work
Flexible hours
Edinburgh

Royal London Group
NEW
Cyber Data Protection Analyst – Edinburgh - up to £450 per day (Inside IR35) Change Digital are recruiting on behalf of a Global Investment and Asset Management firm for a Cyber Data Protection Analyst on an initial 6 months contract basis. ...
Contract work
Immediate start
Edinburgh

Change Digital Digital & Tech Recruitment
Description Job Title: Chef Pay: £13.50 per hour Ongoing position Monday - Friday 06:15-14:15 Location - Edinburgh Main Duties include: Prepare and serve food to the required quality standard. Follow recipe formats to help control waste. Ens...
Hourly pay
Permanent employment
Contract work
Temporary work
Side job
Working Monday to Friday
Edinburgh

TSB Bank Plc Job Title: Governance & Control Analyst Function: Chief Information Office (CIO), Cloud & Service Delivery’s Governance & Control team Location: Hybrid working with collaboration days in either London or Edinburgh offices Sal...
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
Edinburgh

TSB Bank
Bodyshop Manager: Salary: in the region of £50,000 plus bonus and car allowance Hours: 45 hours, Monday to Friday Pension, Staff Discounts, Life Assurance Our client, a busy Bodyshop/Accident Repair Centre in Edinburgh are currently ...
Permanent employment
Working Monday to Friday
Edinburgh

Holt Automotive Recruitment Ltd
Technical Business Analyst - Hybrid Edinburgh - Up to £55,000 Location: Edinburgh Hybrid (3 times a week) Company:  Here at Pearson Carter, we are currently working with the UK's leading technology developer for the country's biggest and best pubs...
Full time
Immediate start
Hybrid work
Edinburgh

Pearson Carter
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
Permanent employment
Full time
City centre
Edinburgh

Cross Resourcing
TSB Bank Plc Job Title: Model Risk Development – Analyst Function: Risk Location: Edinburgh, Bristol, Gloucester, London – Hybrid working/Flexible across our key sites Salary: Competitive plus excellent benefits Closing Date: 15 ...
Full time
Hybrid work
Flexible hours
Edinburgh

TSB Bank

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